Company information:
Grimsby Hydraulic Services Limited (No: 04243431)
Address: 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
Status: Active
Incorporated: 29-Jun-2001
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: RICHARD JAMES DAVIES ( DOB: Oct-1968 From: Mar-2020 )
Current Director: ALESSANDRO LALA ( DOB: May-1969 From: Oct-2022 )
Current Secretary: JOHN MORRISON ( From: Apr-2022 )
Resigned Director: JOHN DEREK DRURY ( DOB: Jul-1963 From: Jun-2001 To: Mar-2020 )
Resigned Director: CHRISTOPHER FRANK FORD ( DOB: Jun-1961 From: Mar-2020 To: Apr-2022 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Apr-2022 To: Sep-2022 )
Resigned Director: ANDREW GILLESPIE ( DOB: Oct-1961 From: Jun-2001 To: Jun-2007 )
Resigned Director: TIMOTHY RONALD HARPER ( DOB: Jan-1963 From: Jun-2001 To: Mar-2020 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: TIMOTHY RONALD HARPER ( DOB: Jan-1963 From: Jun-2001 To: Mar-2020 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2001 To: Jun-2001 )
Persons of Significant Control:
Global Hydraulic Services Limited, 10-11 Charterhouse Square, London, EC1M 6EE, England: Ownership of shares – 75% or more (Notified: 2020-02-10)
Mr Timothy Ronald Harper, 40 Priors Close New Waltham, Grimsby, N E Lincolnshire, DN36 4RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2020-02-10)
Company Accounts Summary (£)
| Item | 2019-07 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |